Responsibilities:
- Perform risk assessments to understand risk level, significance and scope
- Familiar with KYC and AML Procedure in Indonesia, and able to assist on licensing application and management
- Familiar with Bank Indonesia, PPATK and regulatory bodies related to payment industries.
- Keep up to date with, and understand, relevant laws and regulations
- Monitor compliance with laws, regulations and internal policies
- Ensure that your findings are recorded and followed up with management so that issues can be rectified
- Educate employees on not only the regulations, but also the impact on the organization if these aren’t complied with
- Investigate irregularities and non-compliance issues
- Report back to business functions on current risk and compliance performance
- Highlight or escalate areas of concern
- Review marketing materials, presentations, and websites to ensure compliance with regulatory requirements
- Assist in the gathering of internal information in response to regulatory requests
- Perform various general administrative duties (such as file creation and maintenance of ongoing administrative projects)
- Collaborate with other departments to create a culture of compliance.
- Advise management on the company’s compliance with laws and regulations through detailed reports.
- Create and manage effective action plans in response to audit discoveries and compliance violations.
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risk.
- Assist Compliance Manager to ensure all employees are educated on the latest regulations and processes.
Requirements:
- Bachelor’s degree in law or legal management from a reputable university
- 2 to 3 years’ proven experience in a compliance officer role.
- Past experience working in multinational corporations and fast paced environment
- Good knowledge of legal requirements and procedures.
- Excellent ability to speak and write in English
- Highly-analytical with strong attention to detail.
Ideal Requirements:
- Worked in a financial institution or fintech company in capacity of AML and compliance function.
- Team player and self starter.
- Fluent in English.
- Experience working in a multinational company/organisation, across different offices and time zones.
- Driven, able to work in a fast paced environment
Apply here